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Past Activities

  • March 11-13, 2011   4th GOPAC Global Conference, Mexico City
    • - GOPAC Anti-Money Laundering GTF Workshop, Hon. Roy Cullen P.C., C.A.
  • September 29-20, 2010 AML GTF Meeting
    • - Report of the Meeting
    • - Agenda of the Meeting
    • - Draft Table of Contents for an Action Guide for Parliamentarians on AML
    • - International Monetary Fund Presentation
    • - United Nations Office on Drugs and Crime Presentation
  • Capacity-Building Workshop on Formulating Strategies for Strengthening Inter-Agency Mechanisms to Combat Corruption Related to Money Laundering, Thailand, October 2009
    • - Keynote Presentation
    • - Anti-money laundering workshop report
  • October 21-23, 2009 Capacity-Building Workshop on Formulating Strategies for Strengthening Inter-Agency Mechanisms to Combat Corruption Related to Money Laundering, National Anti-Corruption Commission, Thailand
  • The Fight Against the Laundering of Corrupt Money by Hon. Roy Cullen P.C., C.A.
  • Participation in the 17th Annual Plenary of the Egmont Group of Financial Intelligence Units 2009
  • Anti Money Laundering Training for Eastern European Parliamentarians, 2007
    • - Agenda
    • - Participants list
  • Kyrgyz National Chapter Holds Anti Money Laundering Conference 2006
  • Anti Money Laundering Training for Latin American and Caribbean Parliamentarians 2005
  • Anti Money Laundering Training for Kyrgyz Republic Parliamentarians 2006
  • Anti Money Laundering Workshop for East African Parliamentarians 2003

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Global Organization of Parliamentarians Against Corruption - GOPAC
C/O Parliamentary Centre
255 Albert Street Suite 802 Ottawa, Ontario K1P 6A9 Canada
Tel: 613.237.0143 Ext. 319     Fax: 613.235.8237
info@gopacnetwork.org